Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
06-05-2026
Zetelwijziging
20-08-2020
v3.2
25-09-2017
v3.2
Alle aktes · 6
bijgewerkt 1 maand geleden
2026
06-05-2026 Zetelverplaatsing van BEERVELDE naar Merelbeke
- TOLEINDESTRAAT 7/101 - 9080 BEERVELDE → Brusselsesteenweg 172/A 9090 Merelbeke-Melle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 172/A 9090 Merelbeke-Melle",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "9090",
"box_number": null,
"street_number": "172/A",
"locality_suffix": "Melle"
},
"old_address": {
"raw": "TOLEINDESTRAAT 7/101 - 9080 BEERVELDE",
"city": "BEERVELDE",
"region": "vlaams_gewest",
"street": "TOLEINDESTRAAT",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "7/101",
"locality_suffix": null
},
"effective_date": "2026-03-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-04-20",
"unanimous": true
},
"subject_company": {
"kbo": "0673.621.250",
"name_full": "HYPERCHARGE",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Degran EOOD",
"person_name": "Andy De Groote",
"org_rep_person_name": null,
"person_role_at_subject": "vertegenwoordiger"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2020
20-08-2020 3 bestuurders benoemd, 2 ontslagnemend
- VOLKOV Ilya — Bestuurder
- JONNAERT Thibault Alfred — Bestuurder
- DE GROOTE Andy Cyriel Leon — Bestuurder
- MOUTON Johan Remi Amédée — Zaakvoerder
- VOLKOV Ilya — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MOUTON Johan Remi Am\u00E9d\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - de heer MOUTON Johan, voornoemd,",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VOLKOV Ilya",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: ... - de heer VOLKOV Ilya, voornoemd,",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOLKOV Ilya",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: 1/De heer VOLKOV Ilya, voornoemd, hier aanwezig en die aanvaardt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JONNAERT Thibault Alfred",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: 2/De heer JONNAERT Thibault Alfred, geboren te Gent op 13 januari 1989, wonende te 8300 Knokke-Heist, Zeedijk-Albertstrand 544/0011, hier aanwezig en die aanvaardt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GROOTE Andy Cyriel Leon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0728951931",
"name": "Degran EOOD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-17",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: ... 3/Degran EOOD, met zetel te 1463 Sofia (Bulgarije), Patriarch Evtimi Blvd 49, ondernemingsnummer 0728.951.931, hier vertegenwoordigd door de heer DE GROOTE Andy Cyriel Leon, geboren te Dendermonde op 23 oktober 1979, wonende"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.621.250",
"name_full": "DIMOVO",
"legal_form": "BVBA"
}
}20-08-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2020-08-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.621.250",
"name_full": "DIMOVO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2020 Zetelverplaatsing van Sint-Niklaas naar Lochristi
- Mercatorstraat 5, 9100 Sint-Niklaas → Toleindestraat 7, 9080 Lochristi
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lochristi",
"region": "Vlaams Gewest",
"street": "Toleindestraat",
"country": "BE",
"postcode": "9080",
"box_number": "0101",
"street_number": "7"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Mercatorstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "5"
},
"effective_date": "2020-08-17",
"evidence_quote": "VIERDE BESLUIT: De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de zetel met ingang van heden te wijzigen naar 9080 Lochristi, Toleindestraat 7/0101."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.621.250",
"name_full": "DIMOVO",
"legal_form": "BVBA"
}
}2017
25-09-2017 Zetelverplaatsing van Meise naar Sint-Niklaas
- Neerpoorten 11, 1861 Meise → Mercatorstraat 5, 9100 Sint-Niklaas
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Mercatorstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Meise",
"region": null,
"street": "Neerpoorten",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "11"
},
"effective_date": "2017-08-01",
"evidence_quote": "Er blijkt uit het verslag van de zaakvoerders dd. 01/08/2017 dat de zetel van de vennootschap werd verplaatst naar 9100 Sint-Niklaas, Mercatorstraat 5 en dit vanaf 01/08/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.621.250",
"name_full": "DIMOVO",
"legal_form": "BVBA"
}
}31-03-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1861 Wolvertem Neerpoorten 11",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0670.514.577",
"name": "ConnMo besloten vennootschap met beperkte aansprakelijkheid"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0670.514.577",
"holder_org_name": "ConnMo besloten vennootschap met beperkte aansprakelijkheid",
"contribution_type": "cash",
"amount_paid_in_eur": 19000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 190,
"amount_subscribed_eur": 19000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Volkov, Ilya Andreyevich",
"niss": null,
"address": "9100 Sint-Niklaas, Brugsken 78 B007"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": "Volkov, Ilya Andreyevich",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000,
"subject_company": {
"kbo": "0673.621.250",
"name_full": "Dimovo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-03-29",
"post_incorporation_mandates": []
}